Senior Financial Crime Analyst: AML & SARs

Posted 21 hours 55 minutes ago by Sumer Group Holdings Limited

£50,000 - £70,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A financial group in London is seeking a Senior FCP Analyst to play a critical role in the detection and prevention of financial crimes. The role includes conducting client due diligence, drafting suspicious activity reports, and supporting regulatory compliance. Ideal candidates will have strong analytical skills, experience in AML or financial crime, and relevant professional certifications. This is a permanent position offering a dynamic work environment.